Page Comparison

Item

Time

Who

Notes

Decisions

Actions

Welcome

5 min

Tom

Negotiations Outcome and WIP Announcement

20

Tom

RNPT would like this announcement to be “authored” by LG, so we should review and vote on its approval.

• Discussed WIP

• Motioned approved

ExLibris WIPT Discovery Report

15min

Tom

We have received a “preliminary” discovery report on which most teams are expected to provide feedback. Our comment copy is here. https://docs.google.com/document/d/1tesbmvboCj_kKtCcBEUTpA_37B-b1-ml/edit

• Discussed discovery report

• Will provide written feedback in comment copy

SILS Governance Assessment

5

Tom / Aislinn / Kerry

Any updates?

• Not current update

Software Accessibility Team

5-10 min

Do we have a CoUL liaison? If so, we should be able to charge the group and move forward.

• A CoUL liaison has not yet been named

• Tom has been told CoUL will discuss and inform him Thanksgiving Week

• Voted and passed: We will charge the group with the expectation that the CoUL liaison will be added soon

OT Update

10 min

Sarah L

DOC Update

5 min

Sarah T.

.

DOC met for an abbreviated meeting on 11/19.

• DOC will have a conversation about our roles and reflect on our bandwidth. We’ll develop a survey to inform specific topics for discussion.

• In response to a request from CoUL, campuses participating in the Digital Reference Shared Service will confirm that they are using LibAnswers/LibChat in ways that maintain accessibility. While the vendor, Springshare, has confirmed that the platform is accessible, we need to be sure that any content we create is accessible.

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